Compliance Officer
Arabian Shield Cooperative Insurance Company
Total years of experience :8 years, 2 Months
Providing day to day support to operational teams with questions and queries relating to compliance and regulations.
Assisting in the design and implementation of processes for internal reviews and audits for different departments.
Undertaking periodic assessments of the internal operations to provide recommendations for improvement and to meet external regulation and internal best practices.
Provide oversight and monitoring of the compliance needs on all required reporting and periodic activities.
Analyzing regulatory and legislative changes for potential the impact on the company.
Review licensing agreements.
Developing internal policies.
Maintaining internal audit and control.
Maintaining the company’s high standards of work at all time.
Conducting inspection visits.
Encouraging standards of excellence and ensure the company complies with best practice wherever appropriate.
Providing day to day support to operational teams with questions and queries relating to compliance and regulations.
Assisting in the design and implementation of processes for internal reviews and audits for different departments.
Undertaking periodic assessments of the internal operations to provide recommendations for improvement and to meet external regulation and internal best practices.
Provide oversight and monitoring of the compliance needs on all required reporting and periodic activities.
Giving advice and guidance concerning a legal matter
General aptitude test for academics with a score of 70 Test of English Proficiency with a score of 93 TOEFL score 531